FCA warns against CapitalEU CapitalEU is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. ...
FCA
FCA warns against Executive Financial Services Ltd (Clone of FCA authorised firm) Exectuve Financial Services Ltd is not authorised or registered by the FCA. ...
violations of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
CySec
Trademarker ( Cyprus) Ltd trading license suspended by the Cyprus Securities and Exchange Commission
Suspension of CIF licence suspicions of an alleged violation
Impose administrative fine for Violation
suspicions of an alleged violation of sections 28(1) of the Law
Violations of Law 2005 and Law 2007
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...
